This dataset includes over 586 thousands of legal entities registered with Legal Entity Identifiers (LEI), implemented by the Global Legal Entity Identifier Foundation (GLEIF). Each entity registration contains entity name, LEI, location, status, registration date, etc.
| Entity Name | Office Address | Start Date |
|---|---|---|
| VO6 S A P I DE CV | PEDRO RAMIREZ VAZQUEZ 200 12, San Pedro Garza García, MX | 2018-05-17 |
| GM Financial de México, S.A. de C.V., SOFOM, E.R. | Av. Eugenio Garza Laguera 933, San Pedro Garza Garcia, MX | 2017-11-06 |
| Banco Regional, S.A., Institución de Banca Múltiple, Banregio Grupo Financiero | Avenida Pedro Ramirez Vázquez, 200-12, San Pedro Garza García, MX | 2016-01-07 |
| AEGON Direct Marketing Services Mexico Servicios, S.A. de C.V. | Piso 11, San Pedro Garza García, MX | 2015-09-15 |